Search Results for: dokument

Bitcoin Millionaire Tim Draper Advises Startups to Keep Bitcoin as a Hedge Against a ‘Domino’ Run on the Banks

avtor

Tim Draper, a venture capitalist and bitcoin millionaire, has included bitcoin as part of a series of cash management recommendations offered to startup founders. Draper recommended having at least two payrolls worth of cash in bitcoin or other cryptocurrencies to avoid…

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

avtor

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Poročilo: Egiptovska policija aretirala 29 Domnevni organizatorji prevare z aplikacijo za kripto rudarjenje

avtor

Egiptovska policija naj bi nedavno aretirala 29 posamezniki, povezani s prevaro aplikacije za rudarjenje kriptovalut Hoggpool. Poleg zasega 95 mobilni telefoni in 3,367 SIM kartice, policija je povedala v domači in tuji valuti v vrednosti $194,000 je bil…

Rusko sodišče pošilja 3 Kripto roparji v zapor strogega režima

avtor

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Poleg tega, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

SEC je prijavil nujne ukrepe proti Bkcoin v $100 Milijonska shema kripto goljufij

avtor

ZDA. Komisija za vrednostne papirje in borzo (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 milijonov…

FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation

avtor

marca 2, 2023, FTX debtors released their second stakeholder presentation, which contains a preliminary analysis of the now-defunct cryptocurrency exchange’s shortfalls. The latest presentation reveals a significant shortfall, as approximately $2.2 billion of the company’s total assets were found in…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

avtor

According to a court document filed recently in the Voyager Digital bankruptcy case, ZDA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Komisija za vrednostne papirje in borzo (SEC), the FTC has objected to Binance…

Brazilian Government Preparing New Decree to Clarify Cryptocurrency Rules

avtor

The Brazilian government is preparing to release a decree to fill the blank spaces that the recent approval of the cryptocurrency law has left open. Dokument, prepared by the Ministry of Finance, will establish the areas of oversight and responsibilities…

Stanford Alumni Revealed as Co-Signers of FTX Co-Founder’s $250M Bond

avtor

According to the latest court documents in the fraud case involving former FTX CEO Sam Bankman-Fried in Manhattan, the New York judge presiding over the case unsealed the co-signers of Bankman-Fried’s bond on Wednesday. The names of the two bail bond…

North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils

avtor

The regime in North Korea has managed to steal more cryptocurrency last year than in previous years, according to a draft U.N. poročilo. Despite the difference between quoted estimates, the authors conclude that 2022 was a record-breaking year for crypto theft,…